Result of AGM

RESOLUTION

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

Proposal to elect Mr. Todd Stitzer as a Director.

68,140,536

167,494

15,415

2,105,561

Proposal to elect Mr. Robert Blanchard as a Director.

67,420,564

887,647

15,234

2,105,561

Proposal to elect Mr. Dale Hilpert as a Director.

67,981,420

326,354

15,671

2,105,561

Proposal to elect Ms. Marianne Parrs as a Director.

68,109,645

198,353

15,447

2,105,561

Proposal to elect Mr. Thomas Plaskett as a Director.

67,963,993

343,150

16,302

2,105,561

Proposal to elect Mr. Russell Walls as a Director.

67,765,776

542,517

15,152

2,105,561

Proposal to elect Mr. Michael W Barnes as a Director.

68,142,649

165,892

14,904

2,105,561

Proposal to appoint KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and to authorize the Audit Committee to determine its compensation.

70,248,396

173,696

6,914

0

Proposal to approve on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.

67,233,756

980,460

99,929

2,114,861